Company information:
Valpak Ecohub Limited (No: 06695354)
Address: UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GW
Status: Active
Incorporated: 09-Nov-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Dec-2018 )
Current Director: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Oct-2008 )
Current Director: STEVEN ANDREW GOUGH ( DOB: Nov-1964 From: Oct-2008 )
Current Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Dec-2018 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Secretary: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Oct-2008 )
Current Secretary: JOHN TERENCE SULLIVAN ( From: Jun-2019 )
Resigned Director: BIRKETTS DIRECTORS LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Director: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Oct-2008 To: Jun-2019 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Secretary: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Oct-2008 To: Jun-2019 )
Persons of Significant Control:
Valpak Limited, Unit 4 Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |